Companies House does not verify the accuracy of the information filed

Advanced company search

LEXICON EMEA LTD

Company number 08622389

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2018	AP01	Appointment of Kevin Patrick Gannon as a director on 15 May 2018	View PDF Appointment of Kevin Patrick Gannon as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AD01	Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on 3 February 2016	View PDF Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AD01	Registered office address changed from Crown House 72 Hammersmith Road London W14 8th to James House 27/35 London Road Newbury Berkshire RG14 1JL on 3 February 2016	View PDF Registered office address changed from Crown House 72 Hammersmith Road London W14 8th to James House 27/35 London Road Newbury Berkshire RG14 1JL on 3 February 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AD01	Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Crown House 72 Hammersmith Road London W14 8TH on 20 November 2014	View PDF Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Crown House 72 Hammersmith Road London W14 8TH on 20 November 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AD01	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014	View PDF Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	TM02	Termination of appointment of High Street Partners Europe Limited as a secretary on 8 July 2014	View PDF Termination of appointment of High Street Partners Europe Limited as a secretary on 8 July 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP04	Appointment of High Street Partners Europe Limited as a secretary	View PDF Appointment of High Street Partners Europe Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-24 GBP 100 ANNOTATION Officers details were from the IN01 on 01/10/2013 as they were invalid	View PDF Incorporation Statement of capital on 2013-07-24 GBP 100 ANNOTATION Officers details were from the IN01 on 01/10/2013 as they were invalid - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?